Kgsn Trading Ltd in LONDON

Kgsn Trading Ltd LONDON

Founded in 2005, Kgsn Trading, classified under reg no. 05558134 is an active company. Currently registered at 23 Helena Road NW10 1HY, London the company has been in the business for 19 years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on Thu, 30th Jun 2022. Since Thu, 12th Apr 2007 Kgsn Trading Ltd is no longer carrying the name Kgsn Oil Trading.

The firm has one director. Ernestino F., appointed on 1 July 2013. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Cristina N. who worked with the the firm until 7 November 2005.

Kgsn Trading Ltd Address / Contact

Office Address	23 Helena Road
Town	London
Post code	NW10 1HY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05558134
Date of Incorporation	Thu, 8th Sep 2005
Industry	Wholesale of clothing and footwear
Industry	Wholesale of other intermediate products
End of financial Year	30th June
Company age	19 years old
Account next due date	Sun, 31st Mar 2024 (19 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sun, 22nd Sep 2024 (2024-09-22)
Last confirmation statement dated	Fri, 8th Sep 2023

Company staff

Ernestino F.

Position: Director

Appointed: 01 July 2013

Paolo C.

Position: Director

Appointed: 01 May 2022

Resigned: 01 March 2023

Laurentia Financial Services Ltd

Position: Corporate Secretary

Appointed: 12 January 2016

Resigned: 30 September 2019

Synergy Corporate Services Ltd

Position: Corporate Secretary

Appointed: 27 November 2014

Resigned: 01 February 2016

Mauro B.

Position: Director

Appointed: 01 October 2011

Resigned: 19 July 2013

Lorenzo R.

Position: Director

Appointed: 01 March 2006

Resigned: 13 May 2009

Laurentia Financial Services Limited

Position: Corporate Secretary

Appointed: 14 February 2006

Resigned: 27 November 2014

Temple Secretaries Limited

Position: Corporate Secretary

Appointed: 07 November 2005

Resigned: 28 February 2006

Cristina N.

Position: Secretary

Appointed: 08 September 2005

Resigned: 07 November 2005

Cesare S.

Position: Director

Appointed: 08 September 2005

Resigned: 10 October 2011

People with significant control

The register of PSCs who own or control the company consists of 1 name. As we established, there is Ernestino F. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ernestino F.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Kgsn Oil Trading	April 12, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-02-29	2017-02-28	2018-02-28	2019-06-30	2020-06-30	2021-06-30	2022-06-30

Balance Sheet
Current Assets	100	16 445	16 371	393	2 393	1 233	654
Net Assets Liabilities	100	2 201	3 499	3 807	-407	-927	-1 506

Other
Accrued Liabilities Deferred Income					2 800
Accrued Liabilities Not Expressed Within Creditors Subtotal		3 200	3 500
Average Number Employees During Period				1	1	1	2
Creditors		11 044	16 370	4 200		2 160	2 160
Net Current Assets Liabilities	100	5 401	1	3 807	2 393	-927	-1 506
Other Operating Expenses Format2		131 154
Profit Loss		2 101
Raw Materials Consumables Used		866 910
Tax Tax Credit On Profit Or Loss On Ordinary Activities		528
Total Assets Less Current Liabilities	100	5 401	1	3 807	2 393	-927	-1 506
Turnover Revenue		1 000 693

Company filings

Filing category

Type		Category	Free download
AD01	Address change date: Fri, 17th Mar 2023. New Address: 23 Helena Road London NW10 1HY. Previous address: 15 Northfields Prospect London SW18 1PE filed on: 17th, March 2023	address	Free Download (1 page)

Type		Category	Free download
AD01	Address change date: Fri, 17th Mar 2023. New Address: 23 Helena Road London NW10 1HY. Previous address: 15 Northfields Prospect London SW18 1PE filed on: 17th, March 2023	address	Free Download (1 page)
TM01	Wed, 1st Mar 2023 - the day director's appointment was terminated filed on: 17th, March 2023	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on Thu, 30th Jun 2022 filed on: 14th, March 2023	accounts	Free Download (4 pages)
AP01	On Sun, 1st May 2022 new director was appointed. filed on: 13th, May 2022	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Wed, 30th Jun 2021 filed on: 13th, March 2022	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Tue, 30th Jun 2020 filed on: 27th, June 2021	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Sun, 30th Jun 2019 filed on: 25th, March 2020	accounts	Free Download (2 pages)
AA01	Accounting reference date changed from Thu, 28th Feb 2019 to Sun, 30th Jun 2019 filed on: 19th, November 2019	accounts	Free Download (1 page)
TM02	Mon, 30th Sep 2019 - the day secretary's appointment was terminated filed on: 10th, October 2019	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on Wed, 28th Feb 2018 filed on: 4th, December 2018	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Tue, 28th Feb 2017 filed on: 20th, February 2018	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Mon, 29th Feb 2016 filed on: 6th, April 2016	accounts	Free Download (3 pages)
AA01	Previous accounting period shortened to Mon, 29th Feb 2016 filed on: 9th, March 2016	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 30th Sep 2015 filed on: 29th, February 2016	accounts	Free Download (3 pages)
TM02	Mon, 1st Feb 2016 - the day secretary's appointment was terminated filed on: 16th, February 2016	officers	Free Download (2 pages)
AP04	New secretary appointment on Tue, 12th Jan 2016 filed on: 8th, February 2016	officers	Free Download (3 pages)
AR01	Annual return drawn up to Tue, 8th Sep 2015 with full list of members filed on: 11th, September 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 11th Sep 2015: 100.00 GBP	capital
AP04	New secretary appointment on Thu, 27th Nov 2014 filed on: 27th, November 2014	officers	Free Download (2 pages)
TM02	Thu, 27th Nov 2014 - the day secretary's appointment was terminated filed on: 27th, November 2014	officers	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 30th Sep 2014 filed on: 26th, November 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Mon, 8th Sep 2014 with full list of members filed on: 1st, November 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Sat, 1st Nov 2014: 100.00 GBP	capital
AR01	Annual return drawn up to Thu, 10th Oct 2013 with full list of members filed on: 26th, February 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 26th Feb 2014: 100.00 GBP	capital
CH01	On Tue, 1st Oct 2013 director's details were changed filed on: 26th, February 2014	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 30th Sep 2013 filed on: 27th, January 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sun, 8th Sep 2013 with full list of members filed on: 25th, October 2013	annual return	Free Download (3 pages)
TM01	Mon, 29th Jul 2013 - the day director's appointment was terminated filed on: 29th, July 2013	officers	Free Download (2 pages)
AP01	On Wed, 17th Jul 2013 new director was appointed. filed on: 17th, July 2013	officers	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 30th Sep 2012 filed on: 25th, June 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sat, 8th Sep 2012 with full list of members filed on: 28th, October 2012	annual return	Free Download (3 pages)
TM01	Sat, 27th Oct 2012 - the day director's appointment was terminated filed on: 27th, October 2012	officers	Free Download (1 page)
AP01	On Sat, 27th Oct 2012 new director was appointed. filed on: 27th, October 2012	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 30th Sep 2011 filed on: 13th, June 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Thu, 8th Sep 2011 with full list of members filed on: 24th, October 2011	annual return	Free Download (4 pages)
CH04	Secretary's name changed on Mon, 1st Nov 2010 filed on: 24th, October 2011	officers	Free Download (2 pages)
CH01	On Mon, 1st Nov 2010 director's details were changed filed on: 23rd, October 2011	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 30th Sep 2010 filed on: 11th, May 2011	accounts	Free Download (3 pages)
CH04	Secretary's name changed on Thu, 1st Oct 2009 filed on: 28th, October 2010	officers	Free Download (1 page)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 28th, October 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 8th Sep 2010 with full list of members filed on: 28th, October 2010	annual return	Free Download (4 pages)
AD01	Company moved to new address on Wed, 14th Jul 2010. Old Address: 7Th Floor Stone House 128-140 Bishopsgate London EC2M 4HX filed on: 14th, July 2010	address	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 30th Sep 2009 filed on: 1st, June 2010	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Tue, 8th Sep 2009 with full list of members filed on: 11th, November 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 30th Sep 2008 filed on: 30th, June 2009	accounts	Free Download (2 pages)
288b	On Mon, 18th May 2009 Appointment terminated director filed on: 18th, May 2009	officers	Free Download (1 page)
363a	Annual return up to Fri, 28th Nov 2008 with shareholders record filed on: 28th, November 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 30th Sep 2007 filed on: 16th, June 2008	accounts	Free Download (2 pages)
363s	Annual return up to Tue, 5th Feb 2008 with shareholders record filed on: 5th, February 2008	annual return	Free Download (8 pages)
363s	Annual return up to Tue, 5th Feb 2008 with shareholders record filed on: 5th, February 2008	annual return	Free Download (8 pages)
287	Registered office changed on 20/12/07 from: 11TH floor 78 cannon street london EC4N 6HH filed on: 20th, December 2007	address	Free Download (1 page)
287	Registered office changed on 20/12/07 from: 11TH floor 78 cannon street london EC4N 6HH filed on: 20th, December 2007	address	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 30th Sep 2006 filed on: 27th, June 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 30th Sep 2006 filed on: 27th, June 2007	accounts	Free Download (2 pages)
CERTNM	Company name changed kgsn oil trading LIMITEDcertificate issued on 12/04/07 filed on: 12th, April 2007	change of name	Free Download (2 pages)
CERTNM	Company name changed kgsn oil trading LIMITEDcertificate issued on 12/04/07 filed on: 12th, April 2007	change of name	Free Download (2 pages)
363s	Annual return up to Wed, 11th Oct 2006 with shareholders record filed on: 11th, October 2006	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 11th Oct 2006 with shareholders record filed on: 11th, October 2006	annual return	Free Download (7 pages)
288a	On Mon, 27th Mar 2006 New director appointed filed on: 27th, March 2006	officers	Free Download (2 pages)
288a	On Mon, 27th Mar 2006 New director appointed filed on: 27th, March 2006	officers	Free Download (2 pages)
288b	On Fri, 10th Mar 2006 Secretary resigned filed on: 10th, March 2006	officers	Free Download (1 page)
288b	On Fri, 10th Mar 2006 Secretary resigned filed on: 10th, March 2006	officers	Free Download (1 page)
288a	On Fri, 24th Feb 2006 New secretary appointed filed on: 24th, February 2006	officers	Free Download (2 pages)
288a	On Fri, 24th Feb 2006 New secretary appointed filed on: 24th, February 2006	officers	Free Download (2 pages)
287	Registered office changed on 24/02/06 from: cariocca business park 2 sawley road manchester greater manchester M40 8BB filed on: 24th, February 2006	address	Free Download (1 page)
287	Registered office changed on 24/02/06 from: cariocca business park 2 sawley road manchester greater manchester M40 8BB filed on: 24th, February 2006	address	Free Download (1 page)
288a	On Thu, 17th Nov 2005 New secretary appointed filed on: 17th, November 2005	officers	Free Download (2 pages)
288b	On Thu, 17th Nov 2005 Secretary resigned filed on: 17th, November 2005	officers	Free Download (1 page)
288b	On Thu, 17th Nov 2005 Secretary resigned filed on: 17th, November 2005	officers	Free Download (1 page)
288a	On Thu, 17th Nov 2005 New secretary appointed filed on: 17th, November 2005	officers	Free Download (2 pages)
288b	On Thu, 17th Nov 2005 Secretary resigned filed on: 17th, November 2005	officers	Free Download (1 page)
288b	On Thu, 17th Nov 2005 Secretary resigned filed on: 17th, November 2005	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 8th, September 2005	incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 8th, September 2005	incorporation	Free Download (19 pages)

Kgsn Trading Ltd LONDON

Kgsn Trading Ltd Address / Contact

Company Information / Profile

Company staff

Ernestino F.

Paolo C.

Laurentia Financial Services Ltd

Synergy Corporate Services Ltd

Mauro B.

Lorenzo R.

Laurentia Financial Services Limited

Temple Secretaries Limited

Cristina N.

Cesare S.

People with significant control

Company previous names

Annual reports financial information

Company filings

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